· Identify and block new account registrations using synthetic or stolen identities.

· Filter out fraudsters in real-time, allowing legitimate customers to register quickly and smoothly.

· Find the optimal balance between maintaining a secure ecosystem and delivering a frictionless user experience.

· Complete view of each user and company, down to individual page views and custom actions.

· Monitor and analyze high volumes of user behavior to quickly identify suspicious account activity.

· Recognize complex patterns to detect account takeovers, phishing attacks, and social engineering attempts.

· Prevent fraudsters from exploiting and abuse your systems by registration fake accounts.

· Enhance KYC procedure during customer onboarding and accurately verify legitimate sign-ups within seconds.

· Block fake users and prevent their future access to your system.

· Assess merchant risk to ensure efficient partner onboarding and maintain integrity of your ecosystem.

· Pre-screen merchants in the background, without disrupting the onboarding experience.

· Provide immediate scoring for low-quality merchant sign-ups.

· Ensure subscription policy compliance by detecting account sharing using digital footprint analytics.

· Identify suspicious behavior and stop password-sharing attempts and multi-accounts.

· Our checks run in the background with no impact on the user experience.

· Identify suspicious logins to prevent unauthorized transfers, account information changes, and fraudulent transactions.

· Continuously monitor user behavior to detect and block unauthorized access attempts.

· Improve decision-making and evolve protection strategies.